TRUSTCO GROUP HOLDINGS LIMITED - Results of AGM

Results of AGM

TRUSTCO GROUP HOLDINGS LIMITED
Incorporated in the Republic of Namibia
(Registration number 2003/058)
NSX Share Code: TUC
JSE Share Code: TTO
ISIN Number: NA000A0RF067
("the Company" or "Trustco”)

RESULTS OF ANNUAL GENERAL MEETING

The board of Trustco Group Holdings Limited advises that at the Annual
General Meeting of shareholders held today, all the resolutions as set
out in the notice of Annual General Meeting were duly approved by the
requisite majority of shareholders.

In compliance with paragraph 3.59(a) and 3.84(f) of the JSE Listings
Requirements, shareholders are hereby further advised that Mrs.
Veronica de Klerk has been re-appointed to the board and the
appointment of Mr. Jabulani Mahlangu as an independent non-executive
director has been ratified.


By order of the Board

DJ Steyn
Company Secretary

Windhoek,
25 September 2013

JSE Sponsor
Sasfin Capital
(a division of Sasfin Bank Limited)

NSX Sponsor
IJG Securities (Pty) Ltd.

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